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GEOPAYMENT LTD

Company number 12751089

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2021	AP01	Appointment of Mr Alex Williams as a director on 13 October 2021	View PDF Appointment of Mr Alex Williams as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	PSC01	Notification of Alex Williams as a person with significant control on 13 October 2021	View PDF Notification of Alex Williams as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Peterson Morafo as a director on 11 October 2021	View PDF Termination of appointment of Peterson Morafo as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM02	Termination of appointment of Peterson Morafo as a secretary on 11 October 2021	View PDF Termination of appointment of Peterson Morafo as a secretary on 11 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	PSC07	Cessation of Peterson Morafo as a person with significant control on 11 October 2021	View PDF Cessation of Peterson Morafo as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-03 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	CH01	Director's details changed for Mr Peterson Morafo on 27 April 2021	View PDF Director's details changed for Mr Peterson Morafo on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CH03	Secretary's details changed for Mr Peterson Morafo on 27 April 2021	View PDF Secretary's details changed for Mr Peterson Morafo on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC04	Change of details for Mr Peterson Morafo as a person with significant control on 27 April 2021	View PDF Change of details for Mr Peterson Morafo as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ on 15 April 2021	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-17 GBP 1,000	View PDF Incorporation Statement of capital on 2020-07-17 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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